Company information:
Toshiba Carrier Uk Ltd. (No: 03723803)
Address: PORSHAM CLOSE, ROBOROUGH, PLYMOUTH, DEVON, PL6 7DB
Status: Active
Incorporated: 25-Feb-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: DAVID ERNEST GEORGE DUNN ( DOB: Sep-1970 From: Oct-2017 )
Current Director: ALEXANDRA ELIZABETH GOOCH ( DOB: Sep-1988 From: Nov-2021 )
Current Director: JEAN-FRANCOIS HENDRICKX ( DOB: Sep-1966 From: Dec-2014 )
Current Director: TORU OTSUKA ( DOB: Mar-1962 From: Mar-2022 )
Current Director: ANDREW JUSTIN PADDOCK ( DOB: May-1965 From: Nov-2021 )
Current Director: SHOICHIRO SHIRAKAWA ( DOB: Mar-1967 From: Feb-2018 )
Current Secretary: SIMON BONIFACE ( From: Aug-2018 )
Resigned Director: TED FOUAD AMYUNI ( DOB: Jan-1953 From: Mar-1999 To: Jul-2002 )
Resigned Director: DAVID GEORGE APPEL ( DOB: Jan-1956 From: Jul-2002 To: Jun-2006 )
Resigned Director: DAVID GEORGE APPEL ( DOB: Nov-1956 From: May-2009 To: Apr-2010 )
Resigned Director: JEAN PIERRE RENE ARISTIDE LEVREY ( From: Jul-2002 To: Mar-2004 )
Resigned Director: NORDINE BENZAKOUR ( From: Apr-2013 To: Apr-2014 )
Resigned Director: CHRISTIAN BLANC ( From: Jul-2009 To: Sep-2012 )
Resigned Director: ANTHONY BRENNAN ( From: Apr-2014 To: Mar-2015 )
Resigned Director: HALSEY MOON COOK ( DOB: Nov-1962 From: Mar-1999 To: Jul-2002 )
Resigned Director: DIDIER CLAUDE DA COSTA ( From: Apr-2013 To: Oct-2018 )
Resigned Director: PHILIPPE DIDIER DELPECH ( From: Oct-2010 To: Apr-2011 )
Resigned Director: GUY FAUCONNEAU ( From: Jul-2000 To: Sep-2002 )
Resigned Director: ROLANDO ANIBAL FURLONG ( From: Apr-2011 To: Apr-2013 )
Resigned Director: HISASHI FURUKAWA ( From: Dec-2006 To: Sep-2008 )
Resigned Director: SERGIO FELIPE GONZALEZ ( From: Apr-2004 To: May-2006 )
Resigned Director: HABIB HUSSAIN ( DOB: Jul-1963 From: Jan-2007 To: Apr-2013 )
Resigned Director: TONY JABBOUR ( DOB: Feb-1977 From: Oct-2018 To: Nov-2021 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Oct-2004 To: Jan-2007 )
Resigned Director: AKIRA KAKIYAMA ( From: Mar-1999 To: Dec-2003 )
Resigned Director: MANABU KITAMOTO ( From: Mar-1999 To: Dec-2002 )
Resigned Director: HIDEYUKI KUMAZAWA ( From: Aug-2016 To: Jan-2017 )
Resigned Director: PATRICK EUGENE L'HOSTIS ( From: Feb-2002 To: Jul-2005 )
Resigned Director: PETER LOOSE ( DOB: Feb-1936 From: Feb-1999 To: Mar-1999 )
Resigned Director: YURIKO MATSUMOTO ( From: Sep-2008 To: Jan-2011 )
Resigned Director: STEVEN THOMAS MCDONALD ( DOB: May-1969 From: Mar-2015 To: Sep-2017 )
Resigned Director: SIMON ROSS HARDEN MCMULLEN ( DOB: Jul-1969 From: Oct-2017 To: Nov-2021 )
Resigned Director: AKIO MITANI ( From: Jun-2003 To: Jun-2006 )
Resigned Director: MAURO CLAUDIO MORETTI ( From: Sep-2002 To: Mar-2004 )
Resigned Director: YOSHITSUGO MORIMOTO ( From: Nov-2005 To: Dec-2006 )
Resigned Director: HELEN KATHERINE MUIR ( DOB: Nov-1960 From: Sep-2012 To: Dec-2014 )
Resigned Director: ALCESTE MURADA ( From: Mar-1999 To: Jan-2002 )
Resigned Director: TAKASHI NAKAHORI ( From: Jan-2017 To: May-2018 )
Resigned Director: CHRISTIAN ALBERT LOUIS NEVE ( DOB: Dec-1936 From: Mar-1999 To: Feb-2000 )
Resigned Director: GBOYEGA OBAFEMI ( DOB: Aug-1961 From: Nov-2007 To: Dec-2010 )
Resigned Director: KENICHI OGIYA ( From: Jun-2006 To: May-2009 )
Resigned Director: AKIO OZAKA ( From: Jun-2009 To: Mar-2012 )
Resigned Director: PROTAIS PATRICK PIERRE DANIEL ( From: May-2006 To: Jul-2007 )
Resigned Director: KAPUR RAJIV ( From: May-2006 To: Nov-2007 )
Resigned Director: PIERRE-YVES NICOLAS ROLLET ( From: Apr-2010 To: Oct-2010 )
Resigned Director: PATRICK ROUBI ( DOB: Jan-1965 From: Jul-2007 To: Nov-2007 )
Resigned Director: YU SAITO ( From: Jan-2011 To: Aug-2016 )
Resigned Director: ROBERTO STEVENIN ( From: Apr-2004 To: Jan-2007 )
Resigned Director: AKIO TATEISHI ( DOB: Dec-1967 From: May-2018 To: Jan-2021 )
Resigned Director: HIDENARI TSURU ( From: Apr-2012 To: Dec-2014 )
Resigned Director: JOHN CALVIN VERNON ( From: Jan-2007 To: May-2009 )
Resigned Director: CHIKARA WATANABE ( From: Jan-2003 To: Nov-2005 )
Resigned Director: TOSHIAKI WAZAWA ( From: Dec-2014 To: Feb-2018 )
Resigned Director: JAMES MICHAEL WHELAN ( DOB: Mar-1959 From: Jan-2011 To: Nov-2013 )
Resigned Director: JAMES MICHAEL WHELAN ( DOB: Mar-1959 From: Dec-2010 To: Dec-2010 )
Resigned Secretary: AMANDA JANE COLLIN ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: AGNES MARY D'CRUZ ( DOB: Sep-1959 From: Jan-2007 To: Jun-2015 )
Resigned Secretary: HABIB HUSSAIN ( DOB: Jul-1963 From: Jun-2003 To: Jan-2007 )
Resigned Secretary: MURIEL MAKHARINE ( From: Mar-1999 To: Apr-2000 )
Resigned Secretary: PIERRE YVES ROLLET ( DOB: Mar-1966 From: Apr-2000 To: Jun-2003 )
Resigned Secretary: ROBERT SLOSS ( From: Sep-2015 To: Aug-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1999 To: Feb-1999 )
Persons of Significant Control:
Foray 414 Limited, United Technologies House Guildford Road, Fetcham, Leatherhead, KT22 9UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-26)